Fraud Analyst

Hello Concern,Datamatics Global Services LTD , Nashik is hiring for the Fraud Analyst / Risk Analyst position for GURGAON. - Sector 44Kindly refer to the below JD.Note : Feel free to contact us in case of any reference Kindly share you resume: Requirement:Graduate : BCOM / MCOM/MBA FINANCEExperience of BFSI sector Preference to Insurance sector.Fraud...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

Fraud AnalyticsDevelop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.Data-Driven Insights: Analyze internal and external data sources to...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities.Develop and implement effective anti-money laundering (AML) strategies to prevent financial crimes.Collaborate with cross-functional teams to investigate and resolve complex fraud cases.Identify trends and patterns in fraud data to...

Role & responsibilitiesCarry out investigation in LAP (Loan Against Property) to identify fraud involved in the loan process to mitigate the riskCandidate would be responsible for investigating suspected/fraud cases based on the various fraud triggersClose all investigation cases within TATManage and achieve monthly standard investigation target of...

Please call/WhatsApp Vandana @ Nadir @ to apply. Virtual Interview IMMEDIATE JOINERS ONLY Fraud Analyst Role Salary up to 4.5 LPA plus Min2 Year exp in Fraud investigation& Chargeback in international banking is a must. Required Candidate profileCandidates must be comfortable with Night Shifts For more information Please reach out to Vandana @

Hiring for Dispute/fraud Need min 1 yr International Banking Dispute and fraud claim experiencePackage - upto 6.5 LPA Graduation is mandatory 5 days working Rotational shiftBoth side cabs Interested can call directlyHoney

Job Title: Business Analyst – Travel & PaymentsLocation: GurugramExperience: 5+ YearsRole SummaryWe are looking for a Business Analyst with strong exposure totravel technology and digital payments. This role focuses on translating business goals into well-defined requirements while ensuring smooth booking journeys and reliable payment experiences across...